Entity Information
- Legal Entity Identifier (LEI)
- 549300YLC34AZ5M21X71
- Registration ID
- 52.910.023/0001-37(ID: RA000681)
- Legal Form
- QHW1
- Jurisdiction
Brazil
- Legal address country
Brazil
Entity Names
Legal Name
AWP SERVICE BRASIL LTDA.(Language: pt)
Other Names
Mondial Serviços Ltda(Language: pt)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was March 14, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
AWP SERVICE BRASIL LTDA. is registered under jurisdiction BR. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 969500GNHCXXTP2EL222, with relationship status active. Ultimate parent is linked to LEI 529900K9B0N5BT694847, with relationship status active.
How to verify this entity
- •Match the legal name "AWP SERVICE BRASIL LTDA." to the entity you expect.
- •Check local registration number 52.910.023/0001-37 against authority RA000681.
- •Confirm the validation source RA000681 and reference 52.910.023/0001-37.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to AWP SERVICE BRASIL LTDA., identified by the LEI 549300YLC34AZ5M21X71. The entity is formally registered under the jurisdiction of Brazil (via RA000681, registered as 52.910.023/0001-37) and lists its legal address country as Brazil. It operates under the legal structure defined as "QHW1", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Feb 25, 2014, its most recent update on Mar 15, 2024, and a scheduled renewal date of Mar 14, 2024.
Maintaining an active and up-to-date LEI is crucial for AWP SERVICE BRASIL LTDA. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000681 (as 52.910.023/0001-37).
Registration Details
Timeline
- Initial Registration
- Feb 25, 2014
- Last Updated
- Mar 15, 2024
- Next Renewal
- Mar 14, 2024
Validation
Primary Validation
- Authority ID
- RA000681
- Registration Number
- 52.910.023/0001-37
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 969500GNHCXXTP2EL222
Ultimate Parent
Ultimate Parent Entity
LEI: 529900K9B0N5BT694847
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found